FLEXENABLE LIMITED

Company number 03904098

Date	Type	Description	View / Download
07 Jun 2018	AP01	Appointment of Mr Pierre-Olivier Beck as a director on 3 May 2018	(2 pages)
04 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
14 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
24 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
02 Mar 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 21,197,705.29	(11 pages)
02 Mar 2016	AP01	Appointment of Mr Ronald Douglas Black as a director on 28 July 2015	(2 pages)
01 Mar 2016	TM01	Termination of appointment of James Newman as a director on 28 July 2015	(1 page)
01 Mar 2016	AP01	Appointment of Sir Alec Nigel Broers as a director on 28 July 2015	(2 pages)
01 Mar 2016	AP01	Appointment of Dr Hermann Hauser as a director on 28 July 2015	(2 pages)
01 Mar 2016	AD02	Register inspection address has been changed from C/O Flexenable Limited 322 Science Park Milton Road Cambridge CB4 0WG England to 34 Science Park Milton Road Cambridge CB4 0FX	(1 page)
01 Mar 2016	AP01	Appointment of Mr Charles Chandler Milligan as a director on 11 May 2015	(2 pages)
01 Mar 2016	AD04	Register(s) moved to registered office address 34 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0FX	(1 page)
01 Mar 2016	TM01	Termination of appointment of Timothy Michael Burne as a director on 28 July 2015	(1 page)
01 Mar 2016	TM01	Termination of appointment of Oleg Evseenkov as a director on 28 July 2015	(1 page)
02 Feb 2016	AA	Full accounts made up to 31 December 2014	(31 pages)
14 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
14 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
14 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 12,625,542.16	(3 pages)
24 Apr 2015	AP01	Appointment of Mr Nikolay Tychinin as a director on 27 March 2015	(2 pages)
24 Apr 2015	AP01	Appointment of Mr Oleg Evseenkov as a director on 27 March 2015	(2 pages)
21 Apr 2015	AP01	Appointment of James Newman as a director on 27 March 2015	(2 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 30 March 2015 GBP 1	(3 pages)